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Managing Director (3) · No longer Managing Director (1) · Control: Blitz 05-089 GmbH · Control: Blitz 05-089 GmbH Hrb8 Feb 2006 German Trade Register Announcements, Germany (01/02/2006)

Overview

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Blitz 05-091 GmbH, Munich (Ungenannte Str. ??, 80538 München, Germany). On August 24, 2005, the company concluded a control and profit transfer agreement with Merlin Entertainments Group Deutschland Holdings GmbH (formerly the Blitz 05-089 GmbH) with its registered office in Munich (District Court of Munich HRB 157376) as the dominant company. The Shareholders' Meeting approved by resolution of August 24, 2005. Appointed: Managing Directors: ????, ??????, Shillingstone, Dorset, DT11 OTT England, *??.??.????; de Young, Timothy, Eggenthal, *??.??.????; ???????, ????? ??????, Ichenhausen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: ????????, ??????, New York (USA), *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: LEGOLAND Deutschland Freizeitpark GmbH, Günzburg, Germany.

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